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Search guide · Data current as of 2025-04-11

Alliance of Democracies Foundation
Organization · Counter-sanctioned entity · Denmark
MOLSON COORS BEVERAGE COMPANY
Organization · United States of America
ALLIANZ CASH
Organization · France
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
Organization · Sanctioned entity · Iraq
СЕВЕРО-ЗАПАДНОЕ ТАМОЖЕННОЕ УПРАВЛЕНИЕ
Company · Sanction-linked entity · Russia
МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО ХАБАРОВСКОМУ КРАЮ
Company · Sanction-linked entity · Russia
INVERSIONES A&E
Legal entity · Sanctioned entity · Guatemala
THE BANK OF EAST ASIA, LIMITED
Organization · Hong Kong SAR
PRIVATE INSURER
Organization · Belgium
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · China
Etalon Scientific and Production Association
Company · Export controlled · Sanctioned entity · Russia
Sea Services Providers NV
Organization · Sanctioned entity · Suriname
SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LIMITED
Company · Japan
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
JOY TOUR GLOBAL LIMITED
Organization · Hong Kong SAR
Ulife América Central S.A.
Legal entity · Debarred entity · Panama
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
ООО "ХНПЗ-РАЗВИТИЕ"
Company · Russia
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ПО РЕСПУБЛИКЕ КРЫМ
Company · Sanction-linked entity · Russia
RUDOLF WOLFF LIMITED
Organization · United Kingdom
OPTIN BANK ASA
Organization · Norway
M Finans
Company · Sanctioned entity · Russia
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon

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Data sources

112,234Russian Unified State Register of Legal Entities (as at Jan 1, 2022)57,368Graph-based entity tagging 53,290Companies Operating in the Uyghur Region 32,487Business Identifier Code (BIC) Reference Data 19,422Global Energy Ownership Tracker 16,067US SAM Procurement Exclusions 14,926India National Stock Exchange Debarred Entities 14,412US FINRA Enforcement Actions 12,728US Trade Consolidated Screening List (CSL)10,195ICIJ Offshore Leaks Database 8,732US OFAC Specially Designated Nationals (SDN) List 8,517US New York State Medicaid Exclusions 8,294Brazil National Register of Disreputable and Suspended Companies 7,461Ukraine NSDC State Register of Sanctions 6,169Russian National Settlement Depository (NSD, ISIN Assignment)5,986UK Companies House Disqualified Directors 5,876Slovenia Business Restrictions 4,030Georgia Public Official Asset Declarations 3,579PermID Open Data 3,243US Health and Human Sciences Inspector General Exclusions 2,939Legal Entity Identifier (LEI) Reference Data 2,897US New Jersey Ineligible Medicaid Providers 2,847France AMF Illegal Financial Services list 2,795C4ADS Long Shadows (Xinjiang)2,690DPRK Reports 2,657US FATCA Foreign Financial Institution (FFI) List 2,373Iran UANI Business Registry 2,162US OCC Enforcement Actions 2,143US Alabama Medicaid Suspended Providers 2,009EU ESMA Suspensions and Removals 1,827Swiss FINMA Warning List 1,710Swiss SECO Sanctions/Embargoes 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,646US Federal Reserve Enforcement Actions 1,613Malaysia Securities Commission Investor Alert List 1,293Canadian Consolidated Autonomous Sanctions List 1,261Asian Development Bank Sanctions 1,248UK HMT/OFSI Consolidated List of Targets 1,242EBRD Ineligible Entities 1,241French National Asset Freezing System 1,203Monaco National Fund Freezing List 1,203Ukraine War and Sanctions 1,191WorldBank Debarred Providers 1,177EU Financial Sanctions Files (FSF)1,151Cyprus Companies and Corporate Officers 1,140Ukraine Consolidated State Registry 1,133US California Medicaid Suspended and ineligible providers 1,094Belgian Financial Sanctions 1,084UK FCDO Sanctions List 1,073US Nevada Medicaid Sanctions 1,001African Development Bank Debarred Entities 954EU Council Official Journal Sanctioned Entities 941OpenCorporates 875US FDIC Failed Banks 855Inter-American Development Bank Sanctions 812Australian Sanctions Consolidated List 791US SEC Actions Due to Harmed Investors 768US South Carolina Excluded Providers 746Japan METI End User List 740Philippines SEC Advisories 704RISE Moldova People of interest 694Japan Economic Sanctions and List of Eligible People 684EU Sanctions Map 658EU ESMA Sanctions 647US Arkansas Medicaid Excluded Provider List 608Japan METI Russian List 599Syrian Observatory of Political and Economic Networks 580Russia Banking Registry 564US State Department Cuba Sanctions 560US Delaware Medicaid Sanctioned Providers 549US Louisiana Department of Health Adverse Actions List 521Malaysia Financial Consumer Alert List 487US Michigan Medicaid Sanctioned Provider List 474New Zealand Russia Sanctions 461Israel Terrorists Organizations and Unauthorized Associations lists 452UK Companies House People with Significant Control 440US BIS Denied Persons List 410France AMF Regulatory sanctions 362US OFAC Consolidated (non-SDN) List 314US Arizona Medicaid Suspensions and Terminations 301US Directorate of Defense Trade Controls AECA Debarments 299Türkiye Asset Freezing Sanctions List (MASAK)291US Minnesota Health Care Programs Excluded Providers 290US Colorado Medicaid Terminated Provider List 277The Sentry Atlas 277US Massachusetts Suspensions and Exclusions from MassHealth 275US Pennsylvania Medicheck list 255Research Organizations Registry 248US Missouri Medicaid Provider Terminations 247Canadian Named Research Organizations list 234US Washington State Provider Termination and Exclusion List 229US Advisory on North Korean Joint Ventures 223Brazil Ministry of Labour and Employment slavery prevention list 217Liechtenstein Posted Workers Act (EntsG) Sanctions 216US Iowa Medicaid Terminated Provider List 212European Parliament Members 211US Ohio Medicaid Excluded and Suspended Providers 208Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 196Moldovan Sanctions for Terrorism and Proliferation of WMD 192Lithuania Illegal Gambling Operators 192UN Security Council Consolidated Sanctions 191Ukraine SFMS Blacklist 191South Africa Targeted Financial Sanctions 190Norges Bank Investment Management observation and exclusion of companies 185Qatar Unified Record of Persons and Entities on Sanction List 165US North Dakota Medicaid Terminated Provider List 164US Office of Antiboycott Compliance Requester List 159US Kansas Medicaid Terminated Provider List 159US Maryland Sanctioned Providers 154Bulgarian Persons of Interest 144US UFLPA Entity List 142United Arab Emirates Local Terrorist List 140US DoD Chinese military companies 134Luxembourg Administrative Sanctions 133EU Financial Instruments Reference Data System (FIRDS)133Israel Prevention of Distribution and Financing of WMDs designations 123Brazil List of Debarred Bidders 117Indonesian List of Suspected Terrorists and Terrorist Organizations 115US North Carolina Excluded Providers List 113US Kentucky Terminated and Excluded Providers 106Polish List of Persons and Entities Subject to Sanctions 105US Georgia Healthcare provider exclusions 105US Mississippi Medicaid Terminated Provider List 100Argentina RePET Sanctions 100US Nebraska Medicaid Sanctioned Providers 97EITI State-Owned Enterprises Database 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 96Georgian Company Registry 95UK Proscribed Terrorist Groups or Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 87China Sanctions Research 85Canadian Listed Terrorist Entities 80Kazakh Terrorist and Terror Financing lists 74Lithuania Illegal Financial Services 72State Register of legal entities in the Republic of Moldova 71Iran Sanctions List 70Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 66Indian Ministry of Home Affairs Banned Organizations 66US CBP Withhold Release Orders and Findings 62Malaysia Securities Commission AOB Enforcements 56US Special Legislative Exclusions 55US Department of State Terrorist Exclusion 50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)49Moldovan Ban List of Economic Operators 48Iraq Terrorist Fund Freezing Lists 41US Indiana Medicaid Terminated Provider List 36Czech Republic Business Register 30US FinCEN 311 and 9714 Special Measures 26US Alaska Medical Assistance Excluded Provider List 25Swiss FINMA Final Rulings 25OpenSanctions Research Data 23Malaysia MOHA Sanctions List 22Kyrgyz National List 22New Zealand Designated Terrorist Entities 21Austrian National Bank Regulations on Terrorism Financing Restrictions 19Türkiye Ministry Of Interior Terrorist Wanted List 18Estonia e-Business Register (E-äriregister)17Nigeria Sanctions List 15Lithuanian International Sanctions 14Egypt Domestic Terrorist List 13US New Hampshire Medicaid Exclusion and Sanction List 12US FCC Covered List 12US Maine Medicaid Excluded Providers 12US Wyoming Medicaid Provider Exclusion List 11UK HMT/OFSI Investment Bans 11US West Virginia Medicaid Provider Exclusions and Terminations 7US Tennessee Terminated Providers List 6Kazakhstan State Register of legal entities 5US Hawaii Medicaid Exclusions and Reinstatements 5US Montana Medicaid Excluded and Terminated Providers 3Netherlands National Sanctionlist Terrorism 2Brazil Entities Prohibited from Offering Auditing Services 2Czech Republic National Sanctions 2EU Early Detection and Exclusion System (EDES)2Ireland Unlawful Organisation (Suppression) Orders 2Navalny 35 List of Individuals for Sanctioning 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Latvia FIU Sanctions 1US FBI Lazarus Group Crypto Wallets

Countries

116,934Russia 66,733China 54,629United States of America 16,467India 13,167United Kingdom 9,268Brazil 5,951Slovenia 4,170Bermuda 3,479Italy 3,088Switzerland 2,886France 2,644British Virgin Islands 2,449Germany 2,065Hong Kong SAR 1,802Malta 1,391Iran 1,348United Arab Emirates 1,321Cyprus 1,184Australia 1,161Ukraine 1,150Indonesia 1,081North Korea 1,052Japan 1,019Netherlands 981Singapore 947Türkiye 860Canada 770Spain 750Austria 732Ireland 688Mexico 663Malaysia 637Philippines 616Cuba 590Luxembourg 553Sweden 540South Korea 535Pakistan 522South Africa 471Taiwan 449Belgium 440Syria 428Colombia 416Iraq 406Finland 386Poland 385Norway 371Vietnam 363Thailand 351Denmark 337Lebanon 332Panama 329Ecuador 313Lithuania 302Belarus 292Cayman Islands 290Liechtenstein 284Czechia 277Bangladesh 274Bulgaria 262Nigeria 252Myanmar 247Saudi Arabia 226Portugal 221Greece 205Romania 203Kazakhstan 201Kenya 197Hungary 185South Sudan 183New Zealand 178Egypt 178Israel 176Mauritius 175Guatemala 169Argentina 166Dominican Republic 154Peru 152Kuwait 152Venezuela 149Cambodia 142Chile 140Latvia 140Slovakia 139Seychelles 137Moldova 136Jersey 129Qatar 125Uzbekistan 121Azerbaijan 115Bahrain 115Jordan 113Marshall Islands 112Oman 110Croatia 101Bahamas 99Honduras 99Zimbabwe 98Afghanistan 98Estonia 96Mongolia 96Serbia 96Uganda 92Bosnia and Herzegovina 91Libya 91Tanzania 90Liberia 87Palestinian territories 86Guernsey 86Sri Lanka 83DR Congo 83Monaco 79Zambia 78Bolivia 78Laos 78Puerto Rico 77Sudan 76Ghana 73Kyrgyzstan 73Yemen 72Georgia 72Jamaica 68Isle of Man 66Algeria 65Angola 64El Salvador 63Morocco 63Tajikistan 62Nepal 60Mozambique 59Côte d'Ivoire 55Trinidad and Tobago 54Armenia 53Ethiopia 53Paraguay 53Senegal 52Somalia 51Tunisia 50Belize 50Costa Rica 49Nicaragua 49Uruguay 47Barbados 47Botswana 46Macao SAR 45Gibraltar 44Namibia 41Maldives 40Congo-Brazzaville 38European Union 36Guinea 36Iceland 35North Macedonia 34Albania 34Curaçao 32Burkina Faso 32Cameroon 32Gambia 32Mali 32Togo 31Saint Kitts and Nevis 31Sierra Leone 31Kosovo 30Mauritania 29Benin 29Haiti 29Niger 26Malawi 25Guyana 25Madagascar 23Rwanda 22New Caledonia 22Papua New Guinea 22Turkmenistan 20Central African Republic 19Antigua and Barbuda 19Djibouti 19Suriname 19Eswatini 19Vanuatu 18Burundi 18Montenegro 18Chad 17Brunei 17Eritrea 17Samoa 15Andorra 15Equatorial Guinea 15Saint Lucia 14Fiji 14British Indian Ocean Territory 13Dominica 13Gabon 12Aruba 12Cape Verde 12Saint Vincent and the Grenadines 11French Polynesia 11San Marino 10Bhutan 10Cook Islands 8Guinea-Bissau 8Comoros 8Martinique 8Timor-Leste 7Northern Ireland 7Réunion 7Solomon Islands 7São Tomé and Príncipe 7Sint Maarten 7Turks and Caicos Islands 7Tonga 7Donetsk (Occupied Ukraine)6Bonaire, Sint Eustatius and Saba 6Lesotho 6Crimea (Occupied Ukraine)5Anguilla 5Faroe Islands 5Scotland 5Grenada 5U.S. Virgin Islands 4French Guiana 4Guadeloupe 4Wallis and Futuna 3Northern Mariana Islands 3Montserrat 3Niue 3Palau 3Holy See 2American Samoa 2Greenland 2Guam 2Kiribati 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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